Vacatures compliance risk

Allround Investment Risk Manager te Zeist

Noord, Amsterdam, Noord-Holland

...volop ruimte om impact te maken. Functiebeschrijving Onnodige beleggingsrisico’s willen we graag voorkomen, dus investeren we op een verantwoorde manier. Risk...
+30 dagen geleden op Jobleads

Senior Risk Management / GRC Manager

Noord, Amsterdam, Noord-Holland

...zerohash Amsterdam, North Holland, Netherlands Join to apply for the Senior Risk Management / GRC Manager role at zerohash Summary: The Governance, Risk...
26 dagen geleden op Jobleads

Operational Risk Manager

Apeldoorn, Gelderland

Achmea Apeldoorn, Gelderland, Netherlands Achmea Apeldoorn, Gelderland, Netherlands Krijg jij er energie van om samen met andere risk en compliance...
+30 dagen geleden op Jobleads

Global Head Engineering & Construction (80-100% working degr

Hoofddorp, Noord-Holland

Shape the future of risk in the engineering world with Swiss Re Corporate Solutions Are you a visionary engineering leader ready to drive innovation in risk...
9 dagen geleden op Jobleads

Supplier Contract Risk Manager

Noord, Amsterdam, Noord-Holland

...voeren. Verder werk je nauw samen met afdelingen zoals Procurement, Finance, Legal en Compliance om afstemming en synergie in leveranciersrisicomanagement te
+30 dagen geleden op Jobleads

Supplier Contract Risk Manager | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

In het kort Het beheren van Third Party Risk en Supply Chain Risk is steeds belangrijker in een wereld met toenemende (zoals cyber security) risico's en...
+30 dagen geleden op Jobleads

Global Validation Engineer

Eindhoven, Noord-Brabant

Functiebeschrijving Collaborate with engineering, safety and compliance, and testing departments to develop and maintain an accurate DVP&R that mitigates...
+30 dagen geleden op Jobleads

Senior Loss Prevention Manager

Noord, Amsterdam, Noord-Holland

...you will define the strategic direction for safeguarding our retail operations worldwide. You will build a vision from the ground up — one that balances risk...
+30 dagen geleden op Jobleads

GFC Financial Crimes Specialist

Noord, Amsterdam, Noord-Holland

...compliance and operational risks and issues to appropriate governance routines, management/board level committees Assists in the identification, aggregation...
+30 dagen geleden op Jobleads

Risk Manager Transaction Approval

Noord, Amsterdam, Noord-Holland

...and reviews Establishing of and/or advising on risk appetite for the relevant portfolios or products Developing and maintaining relationships with (senior)
+30 dagen geleden op Jobleads

Supervisor cdd (gem)

Noord, Amsterdam, Noord-Holland

...Team is aware of integrity risks and that appropriate controls are in place. Understands and applies the existing control and risk and governance frameworks
+30 dagen geleden op Jobleads

Supervisor cdd (cms)

Noord, Amsterdam, Noord-Holland

...risk and governance frameworks consistently. Drives for excellence and accuracy by being detailed, thorough and persistent. Has good analytical skills...
+30 dagen geleden op Jobleads

Quantitative Risk Manager

Noord, Amsterdam, Noord-Holland

...advice on this job and more exclusive features. As Quantitative Risk Manager you will play a critical role in developing, implementing, and maintaining risk...
+30 dagen geleden op Jobleads

Junior Consultant – Market and Liquidity Cluster

Noord, Amsterdam, Noord-Holland

...based in the vibrant city of Amsterdam, we empower our clients with critical insights that drive informed decision-making. Our expertise spans Risk...
+30 dagen geleden op Jobleads

Senior Consultant Cybersecurity (m/v/x)

Noord, Amsterdam, Noord-Holland

...verbeteren, met een focus op zowel technische als compliance-aspecten. Het is een diverse groep professionals, waar iedereen andere ervaringen, kennis en kunde
13 dagen geleden op Jobleads

Facilities Quality Manager (ESA/ESTEC)

Noordwijk, Zuid-Holland

Real Estate/Facilities Quality & Compliance Engineer (ESA/ESTEC) Real Estate/Facilities Quality & Compliance Engineer (ESA/ESTEC) 1 day ago Be among the...
+30 dagen geleden op Jobleads

Supplier Contract Risk Manager

In het kort Het beheren van Third Party Risk en Supply Chain Risk is steeds belangrijker in een wereld met toenemende (zoals cyber security) risico's en...
27 dagen geleden op Jobleads

Head of Global Food Safety

Noord, Amsterdam, Noord-Holland

...risk control / mitigation plans, Promote best practice development and sharing, proactive decision-making and communication, Develop companywide food safety...
11 dagen geleden op Jobleads

Auditor

Noord, 'S-Hertogenbosch, Noord-Brabant

In deze functie van Auditor maak je deel uit van de afdeling Audit & Risk. Deze afdeling houdt zich bezig met risicobeheer, procesverbetering en compliance...
+30 dagen geleden op Jobleads

Market Risk Manager

Rotterdam, Zuid-Holland

...commodities. Strong quantitative skills, with the ability to assess and model complex market risk scenarios and derive actionable insights. Proficiency in
+30 dagen geleden op Jobleads

Credit Risk Manager

Noord, Amsterdam, Noord-Holland

...client base in corporate and institutional banking. Risk management is at the heart of its strategy, ensuring both sustainable growth and strict compliance...
13 dagen geleden op Jobleads

CDD Operations Analyst

Noord, Amsterdam, Noord-Holland

...compliance, or correspondent banking. Knowledge of global regulatory frameworks (e... fca, fincen, mas, hkma, eu aml directives). Experience with CDD/KYC...
+30 dagen geleden op Jobleads

CDD Operations Analyst | Amsterdam, NL

Noord, Amsterdam, Noord-Holland

...compliance, or correspondent banking. Knowledge of global regulatory frameworks (e... fca, fincen, mas, hkma, eu aml directives). Experience with CDD/KYC...
29 dagen geleden op Jobleads

Senior Manager Internal Control

Noord, Amsterdam, Noord-Holland

...internal controls and audit findings via monthly reporting and consultations. You’re the SPOC for Auditors and 2LOD. You’re actively raising risk awareness and
+30 dagen geleden op Jobleads

Enterprise Risk Manager

...risk requirements into practical guidance for diverse teams Strong writing and communication abilities-confident drafting documents for regulators and...
+30 dagen geleden op Jobleads